RIDINGS SAWMILLS(CARDROSS)LIMITED

RIDINGS SAWMILLS(CARDROSS)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIDINGS SAWMILLS(CARDROSS)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060720
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RIDINGS SAWMILLS(CARDROSS)LIMITED?

    • Sawmilling and planing of wood (16100) / Manufacturing

    Where is RIDINGS SAWMILLS(CARDROSS)LIMITED located?

    Registered Office Address
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIDINGS SAWMILLS(CARDROSS)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RIDINGS SAWMILLS(CARDROSS)LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for RIDINGS SAWMILLS(CARDROSS)LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC0607200008, created on Jul 07, 2025

    10 pagesMR01

    Director's details changed for Mrs Lindsay Mckechnie on Jan 31, 2025

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    11 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    13 pagesAA

    Confirmation statement made on Dec 31, 2022 with updates

    4 pagesCS01

    Appointment of Mr Mark Mckechnie as a director on Aug 04, 2022

    2 pagesAP01

    Appointment of Mr Richard Bradley as a director on Aug 04, 2022

    2 pagesAP01

    Appointment of Mrs Rachael Broadribb as a director on Aug 04, 2022

    2 pagesAP01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Notification of Rachael Broadribb as a person with significant control on May 30, 2022

    2 pagesPSC01

    Notification of Amanda Bradley as a person with significant control on May 30, 2022

    2 pagesPSC01

    Change of details for Mrs Lindsay Mckechnie as a person with significant control on May 30, 2022

    2 pagesPSC04

    Cessation of Marnie Riding as a person with significant control on May 30, 2022

    1 pagesPSC07

    Cancellation of shares. Statement of capital on May 30, 2022

    • Capital: GBP 12,100
    4 pagesSH06

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Amanda Bradley on May 18, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Cessation of Elizabeth Anne Riding as a person with significant control on Jun 02, 2020

    1 pagesPSC07

    Notification of Lindsay Mckechnie as a person with significant control on Jun 02, 2020

    2 pagesPSC01

    Appointment of Mrs Amanda Bradley as a secretary on Sep 18, 2020

    2 pagesAP03

    Who are the officers of RIDINGS SAWMILLS(CARDROSS)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Amanda
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Secretary
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    275563180001
    BRADLEY, Amanda
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Director
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    ScotlandBritishDirector275562940002
    BRADLEY, Richard
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Director
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    ScotlandBritishMachine Operator299117590001
    BROADRIBB, Rachael
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Director
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    EnglandBritishNhs Project Manager296697930001
    CARRICK, James Allan Somerville
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Director
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    ScotlandBritishAccountant998080002
    MCKECHNIE, Lindsay
    Kirkconnel Road
    PA7 5RF Bishopton
    43
    Scotland
    Director
    Kirkconnel Road
    PA7 5RF Bishopton
    43
    Scotland
    ScotlandBritishAdmin Director130912360004
    MCKECHNIE, Mark
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Director
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    ScotlandBritishBuildings Maintenance Manager299118250001
    RIDING, Elizabeth Anne
    Fairthorn
    11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    Director
    Fairthorn
    11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    ScotlandBritishSecretary113031800002
    RIDING, Elizabeth Anne
    Fairthorn
    11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    Secretary
    Fairthorn
    11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    British113031800002
    RIDING, Frank, Mr.
    Fairthorn 11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    Secretary
    Fairthorn 11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    British977400002
    RIDING, David Frank
    101
    Armadale Street
    G31 2PY Glasgow
    1/1
    Scotland
    Director
    101
    Armadale Street
    G31 2PY Glasgow
    1/1
    Scotland
    ScotlandBritishProduction Manager84879000004
    RIDING, Frank, Mr.
    Fairthorn 11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    Director
    Fairthorn 11 Havelock Street
    G84 7HB Helensburgh
    Dunbartonshire
    United KingdomBritishEngineer977400002
    RIDING, William Alfred
    Westerhill Farm
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    Director
    Westerhill Farm
    Cardross
    G82 5EW Dumbarton
    Dunbartonshire
    BritishSawmiller977390001
    WILSON, Robert Wight
    Rossall
    Gryffe Road
    PA13 4AZ Kilmacolm
    Director
    Rossall
    Gryffe Road
    PA13 4AZ Kilmacolm
    BritishChartered Accountant400970001

    Who are the persons with significant control of RIDINGS SAWMILLS(CARDROSS)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rachael Broadribb
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    May 30, 2022
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Amanda Bradley
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    May 30, 2022
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Lindsay Mckechnie
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Jun 02, 2020
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Elizabeth Anne Riding
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Aug 23, 2018
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marnie Riding
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Dec 31, 2017
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Frank Riding
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Apr 06, 2016
    Clyde Sawmills
    Cardross
    G82 5NP Dunbartonshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0